Governance structure
Company with an Audit and Supervisory CommitteeThis is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Effective 24 June 2026, a proposal to elect Machida Misa (町田美紗) as a new outside director will be submitted, and she is scheduled to be designated as an independent officer. Existing independent officers Tsujii Kohei (辻井康平) and Fukuchi Toshiyuki (福地叔之) will continue in their roles.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 people (Tsujii Kohei (辻井 康平), Fukuchi Toshiyuki (福地 叔之), and Machida Misa (町田 美紗)) |
| Changes this time | Effective 24 June 2026, a proposal to elect Machida Misa (町田美紗) as a new outside director will be submitted, and she is scheduled to be designated as an independent officer. Existing independent officers Tsujii Kohei (辻井康平) and Fukuchi Toshiyuki (福地叔之) will continue in their roles. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. All outside officers who meet the independence criteria are designated as independent officers.